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HERBERT CORPORATE HOLDINGS LIMITED

Company number NI654581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
06 Jun 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 AA Full accounts made up to 31 December 2021
09 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
04 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with updates
23 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 11 October 2020
23 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 11 October 2019
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 101
24 Nov 2020 CS01 11/10/20 Statement of Capital gbp 101
  • ANNOTATION Clarification second filed CS01 registered 23/07/2021
10 Nov 2020 PSC04 Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 11 October 2020
10 Nov 2020 CH01 Director's details changed for Mrs Lesley Elizabeth Herbert on 11 October 2020
20 Oct 2020 AA Group of companies' accounts made up to 29 December 2019
28 Feb 2020 AD01 Registered office address changed from Lesley House 605 Lisburn Road Belfast BT9 7GS Northern Ireland to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 28 February 2020
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
  • ANNOTATION Clarification second filed CS01 registered 23/07/2021.
26 Sep 2019 AA Group of companies' accounts made up to 23 December 2018
19 Feb 2019 AA01 Previous accounting period shortened from 31 July 2019 to 24 December 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2018 AD01 Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to Lesley House 605 Lisburn Road Belfast BT9 7GS on 11 October 2018
11 Oct 2018 PSC01 Notification of Lesley Herbert as a person with significant control on 10 October 2018
11 Oct 2018 AP01 Appointment of Mrs Lesley Elizabeth Herbert as a director on 10 October 2018
11 Oct 2018 PSC07 Cessation of Seána Murphy as a person with significant control on 10 October 2018
11 Oct 2018 TM01 Termination of appointment of Seána Murphy as a director on 10 October 2018
25 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-25
  • GBP 100